Note 8) (if Note 9) (3 Note 10) (5 Note 3) 5] il? HH Companieg Regisfry (Companies Ordinance s. 107(1)) lmgortant Notes 0 Please read the accompanying notes before completing this form. Please print in black ink. 1 ?3513 Company Name ii AR1 it 5,1 Company Number 852537 New Bright International Development Limited 2 E?$f8 Business Name 3 it EH Typeiof Company ,if Please tick the relevantbox lib. Private Company having a share capital Others 4 Zli EP Ei EI Date of this Return The information in this return is made up to 1? 5 For a private company having a share capital, the infonnation in this return should be made up to the anniversary of the date of incorporation. For other companies, the infonnation should be made up to the date of the annual general meeting (AGM) or the date of written resolution passed in lieu of AGM.) 5 Address of Registered Office no MM sevwv Suites l0l l-1012, Two Pacific Place, 88 Queensway, Hong Kong 6 E-mail Address (Ni SE B9 i ite) Presentor's Reference ia Pl: For Official Use Itli 3 Name: Golden China Consultants Limited #21113 Address: Rooms 220i-03, World-Wide House, 19 Des Voeux Road Central 1-long Kong ee as itil ill: E-mail Address: 08525 37 Reference: 1775 (LUM936) lEE)?li?1 2/2009 (BE (2003 ?57 H) Specification No. 2/2008 (Revision) (July 2008) 0 s. e, Note 11) (3 Note 12) ?1g 1 Company Number 852537 7 Mortgages and Charges Total amount outstanding as of the date of this return on all mortgages and charges which are required to be registered with the Registrar of Companies pursuant to sections 80 and 82 of the Companies Ordinance 8 Hilti 5 Number of Member(s) of a Company Not Having a Share Capital Company having a share capital need not complete this section) &?2liEF?? Number of Member(s) as at the Date of this Return 9 gal: share Capital 9 10 Company not having a share capital need not complete sections the Date of this Return 2% Ili fi BQ Zi Authorized Issued Share Capital Share Capital E. 3 (9 99 $19555 Mite HBME mme Class Of Shares _Total Number of Nominal value Total Nominal Total paid up Nominal Value Shafes Issued of Each Share Value of Shares of Shares |55ued (excluding premium) (6) (D) (2) (bl me Total 10,000 ET: Please specify the currency (eg. HKD, USD) Page2 t?t9?&i?tt 2/zoos (551) (zoos is 7 H) specification No, zfzooa (Revision) (July zoos) (35 Note 13) ijg Company Number Am 10 31? Details of Member(s) of a Company Having a Share Capital ?/$1375 A 3115? Company '73Vif'9 6 Share this section, Use Continuation SheetA if there is insufficient spaceDetails of Member(s) as at the Date of this Return 55219 Shares 33' $3 Name Address Current Transferred Remarks Holding Number Date Suites l0ll-I0l2, 7,000 FUNG Yuen Pacific Place, 88 Queensway, Kwan, Veronica Hong Kong Suites 1011-1012, Two 3,000 LO Fong Hung Pacific Place, 88 Queensway, Hong Kong mf 10,000 Total Efililwi 1 653 wk If there have been any transfers of the company's shares since the date of the last annual retum (or since incorporation if this is the annual return), please also provide details of the transfers; the name of the transferee should be stated in the 'Remarks' column. El! Page 3 ttiiviltitlt 2/zoos (13% (zoos $12 7 Q) No. 2/2008 (Revision) (Ju1y zone) 35299 (3 Note14) es Noe 15) 13 Note 16) (Ei Note 17) (3 Mme 17) (21 Note 18) (Ei Note 15) 852537 ig Company Number 11 Secretary A. (Q A H5 Individual Secretary Use Continuation Sheet if more than 1 individual secretary) FC TE Name in Chinese Name in English Surname Z, 3 Other Names EU 11% Previous Names EH Alias (EE ist: Hong Kong Residential Address EHWM: E-mail Address 19 3 EH Identification a fit ER Hong Kong Identity Card Number 3 Passport 2 Issuing Country 51 Number #2 EE 3 Corporate Secretary Mgt# Use Continuation Sheet if more than 1 corporate secretary) PP I Name in Chinese 3 EE [Li BE Nafegninglish Golden China Consultants Limited EE #ll ill: Rooms 2201-03, World-Wide House, I9 Des Voeux Road Central, Hong Kong 3 . HR Company Number 2 6627 2 3 (OnLv applicable to body corporate registered in Hong Kong) EE Page 4 mfgiin 2/2008 (QED [2008 EE7 H) Specilication No, 2/2008 (Revision) (July 2008) 'dv vu (Ei Note 19) (3 Nole zo) (3 Note 21) (31 Note 22) 852537 ilg QEQM Company Number 12 Director A. Individual Director MW Use Continuation Sheet il more ihan 1individua/ direclar) if Please Ilck the relevant box(es) E49 E5 li] RE Alternatelo Capacity Director Allernate Director wise Name in Chinese CE5 5 EC Name in Engush FUNG Yuen Kwan, Veronica Surname 3 Other Names FE IE Previous Names (Nil) EU 5 Alias (Nll) ill: Residential Address Suites 1011-l0l2, Two Pacific Place, 88 Queensway, Hong Kong Country 3 ilk ill: E~mai| Address (Nil) 5 (9 3 F93 Identification a 19 3 Hong Kong identity Card Number aw . Passport (Nil) (Nll) Issuing Country Number ii Page 5 IEWZXEH 2/zoos MET) 7 Fl) Specification No. 2/2008 (Revision) (July 2008) (31 Note 19) Note 23) (if Note 21) ef Note 19) ef Note 23) (3 Note 21) I Company Number 852537 12 Director cont'd) B. Corporate Director 1 2 Capacity y* Please tick the relevant box(esAnemaae to DWECIOT Use Continuation Sheet if more than 2 corporate directors) 32 45 $5 Name in Chinese 32 3? 3 T5 Name in English itll ilk Address it! izt; E-mail Address Country ik QR Company Number (Only applicable to body corporate registered in Hong Kong) an Capacity IP BZ 1% Name in Chinese I I 43 Name in English 181 ill: Address it td: E-mail Address if Please relevant bcx(esAnemate to Director 3 Country 4) 5] Company Number (Only applicable to body corporate registered in Hong Kang) EQBHEM 2/2005 (93 (2005 fi 7 Fl) Specification No, 2/2008 (Revision) (July 2008) C, (3 Note zo) (235 Note 21) (Ei Note 22) iw Company Number Pom, AR1 852537 12 EE Director confd) EE 5 Reserve Director Only aPP|i?ab|e i0 2 Private company with only one member who is also the sole director of the company) SC ki 3 Name in Chinese KE Name in English ?iI FE kk Previous Names ZH 25 Allas 111: Residential Address ite ill: E-mail Address 15) Identification a if) i Ei ,Ei Surname $5 Other Names 2 Country Hong Kong identity Card Number 3 Passport 2/2008 (55) (2005 33 7 Fl) specincanon No. 2/zoos (Revision) (my zoos) 3 1 Issuing Country 51 Number %tH Page7 C17 111 Company Number 852537 13 Registers 5 IEBQEHEMHXEW) Address where the following registers ol the company are kept (if not kept at the registered oftice stated in Section 5) ?5383 Register iight; Address a BZ 5 5 EE HH Register of Members Rooms 2201-03, World-Wide House, I9 Des Voeux Road Central, Hong Kong Register of Debentu re Holders (irany) mm??EA??Em} 14 (if Note 25) (E Note 5) Signed I Period Covered by Accounts Submitted with this Form A private company need not complete this sectionCertificate Q5 '?lW?llt>>E (This Certificate should only be completed in respect of a private company. If not applicable, please delete) El ililtti 1 |?l?1Zl]l3Z?H Et El EIQSQ certify that the company has not, since the date of the last annual return (or since incorporation if this is the Hrs! annual retum), issued any invitation to the public to subscribe for any shares or debentures in the company and that if the number of members is in excess of 50 as at the date of this return, the excess are persons who under section 29(1)(b) of the Companies Ordinance are not to be included in the calculation of 50. I Ei Advisory Note li?2l< All directors of the company are advised to read the latest version of the 'Non-Statutory Guidelines on Directors' Duties' published by the Companies Registry and acquaint themselves with the general duties of directors outlined in the Guidelines. EF ?1 i @3515 Fl] This Return includes the following Continuation Sheet(s). as convnuavon Sheeflsl as . it GOLDEN CONSULTANTS F31 11? FF. 5] Golden china 8rl fig Name Date 1 09/07/2010 it-Q-Director cretary a no MM 1 eww Delete not ap AH Page 8 2/2005 0350 (2005 ?5 7 H) Specihcation Na. 2/2008 (Revision) (Jury zoos) 'bi7\'I\C\ vue,- (Ef Note 19) (5 Note 20) (E Note 21) (K Note 22) 31% . (QE Continuation Sheet C) Form 1 ii EF Date of Return Company Number 852531 DD MM IE I (Q 12A Details of Individual Director (Section 12A) 5? P/ease tick the re1evantbax(es) E49 RQ Alternaleto Capacity Director Alternate Director IE 45 Name in Chinese E521 Kclzex Name in English LO Fong Hung IE Sumame 15 3 Other Names F371 FE Previous Names (Nil) EU 45 (NU) Eid: Residential Address Suites 1011-1012, l0fF., Two Pacific Place, 88 Queensway, Hong Kong 2 Country 3 #il ill: E-mail Address (Nll) (B HB Identification Hong Kong Identity Card Number Pl 78l29(8) 3 WMM Passport (Nil) (Nil) 3 3 Issuing Country it Number t?%ERl?1 2/2008 (1531) (2005 as 1 5) Specification No, 2/2005 (Revision) (Jury 2008) Civfifh Jvvu